India’s ED probe Bollywood star in $800m crypto ponzi scheme
The Indian Enforcement Directorate (ED) is currently probing businessman Raj Kundra for his involvement in an alleged $800 million cryptocurrency scam. Assets have been confiscated, and there are indications of his connection to a defunct Bitcoin mining enterprise. The Enforcement Directorate (ED) is currently investigating businessman Raj Kundra, who is married to Bollywood actress Shilpa … Read more